Gemma Lacy
Head of Compliance (PCF 12) Head of AML and CTF Legislation Compliance (PCF 52) at Intesa Sanpaolo | Greater Dublin
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Head of Compliance (PCF 12) Head of AML and CTF Legislation Compliance (PCF 52) at Intesa Sanpaolo in July 2018 to Present
Compliance Manager & MLRO at Intesa Sanpaolo in January 2014 to July 2018
Compliance Manager at Danske Bank Ireland in September 2013 to January 2014
Bid & Implementation Manager at TAL Life (formerly Tower) in September 2011 to July 2013
Regulatory Reporting at Macquarie Group in April 2011 to September 2011
Supervisor Fund Services at BMO Capital Markets in March 2010 to March 2011
Regulatory Reporting and Assistant Complaince Officer at Bank of Montreal in February 2008 to March 2010
Researcher & Compliance at Advertising Standards Authority for Ireland in January 2005 to December 2008
Sales Associate at Dell in January 2004 to December 2005
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University College Dublin, Licentiate of the Association of Compliance Officers in Ireland (LCOI), September 2026
Prince 2, Practitioner, September 2026
Association of Certified Chartered Accountants, September 2026
Technological University Dublin, Bsc., September 2026
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Compliance Management
General Data Protection Regulation (GDPR)
Global Regulatory Compliance
Contract Management
Risk Assessment
Interpersonal Skills
Project Planning
Communication
English
Legal Compliance
Board Development
Implementation Planning
Regulatory Compliance
Analytical Skills
Training
Transaction Monitoring
KYC Verification
Capacity Planning
Business Relations
Policy Development
Board Governance
Anti-Money Laundering
Project Management
Process Improvement
Business Process
Change Management
Management
Banking
Stakeholder Management
Risk Management
Insurance
Procurement
Project Delivery
Business Process Improvement
Relationship Management
Finance
Complaince
Financial Risk
Financial Services
Operational Risk
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Discover more about Intesa SanpaoloWhat is Gemma Lacy email address?
Email Gemma Lacy at [email protected] and [email protected]. This email is the most updated Gemma Lacy's email found in 2026.
How to contact Gemma Lacy?
To contact Gemma Lacy send an email to [email protected] or [email protected]. (updated on November 06, 2025)
What company does Gemma Lacy work for?
Gemma Lacy works for Intesa Sanpaolo
What is Gemma Lacy's role at Intesa Sanpaolo?
Gemma Lacy is Head of Compliance (PCF 12) Head of AML and CTF Legislation Compliance (PCF 52)
What is Gemma Lacy's Phone Number?
Gemma Lacy's phone (**) *** *** 414
What industry does Gemma Lacy work in?
Gemma Lacy works in the Financial Services industry.
Gemma Lacy Email Addresses
Gemma Lacy Phone Numbers
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